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AB "UKRGAZBANK"  USREOU 23697280

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AB "UKRGAZBANK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК"

 Registered
Current as of 16.12.2025.
Last updated on 17.10.2025
USREOU
23697280
Date of registration
21.07.1993
Authorised person
  • МОРОЗОВ РОДІОН ВАЛЕРІЙОВИЧSupervisor
  • СВІТИЧ ПАВЛО ВОЛОДИМИРОВИЧRepresentative
  • НЕМИРСЬКА ІРИНА АНАТОЛІЇВНАRepresentative
  • НЕСТРИЖЕНА СВІТЛАНА БОГДАНІВНАRepresentative
  • НІЦЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧRepresentative
  • ОСИПОВА ДАР'Я ОЛЕКСІЇВНАRepresentative
  • ПЕТРЕНКО ОКСАНА ІГОРІВНАRepresentative
  • ПРИХОДЬКО ТЕТЯНА ПЕТРІВНАRepresentative
  • ПРИШКО ІГОР АНАТОЛІЙОВИЧRepresentative
  • РЯБОКОНЬ НАДІЯ СТАНІСЛАВІВНАRepresentative
  • СЕМЕНЧЕНКО РУСЛАН ОЛЕКСАНДРОВИЧRepresentative
  • МІКАЙИЛОВ РАСІМ РАМІЗОВИЧRepresentative
  • СКИДАНЮК МИХАЙЛО ВАСИЛЬОВИЧRepresentative
  • СЛІСАРЕНКО ЛЮДМИЛА ЛЕОНІДІВНАRepresentative
  • СТАДНИК ПАВЛО ВІКТОРОВИЧRepresentative
  • СТАРЕНКО ТЕТЯНА МИКОЛАЇВНАRepresentative
  • ТКАЧЕНКО ВАСИЛЬ МИХАЙЛОВИЧRepresentative
  • ТКАЧУК ОЛЬГА ВІКТОРІВНАRepresentative
  • ТОРХОВА АНАСТАСІЯ АНДРІЇВНАRepresentative
  • ЦАРЮК МАРІЯ ЗЕНОНІВНАRepresentative
  • ШИЩАК ІРИНА СТЕПАНІВНАRepresentative
  • НЕВЕЧЕРОВ ДМИТРО ВОЛОДИМИРОВИЧRepresentative
  • АРТЕМОВ АРТЕМ ОЛЕКСІЙОВИЧRepresentative
  • АРТИМИЧ МИКОЛА МИХАЙЛОВИЧRepresentative
  • ДЗЕХ ТЕТЯНА ВАСИЛІВНАRepresentative
  • АСТАФ'ЄВА ІВАННА ВІТАЛІЇВНАRepresentative
  • БАБЕНКО АНДРІЙ ІГОРОВИЧRepresentative
  • БЕРКУТ АННА ОЛЕКСІЇВНАRepresentative
  • БОКАТА АННА ВАЛЕРІЇВНАRepresentative
  • БІЛИК ІРИНА ОЛЕКСАНДРІВНАRepresentative
  • ГАЛЮК ВАСИЛЬ ВАСИЛЬОВИЧRepresentative
  • ГЛАДІЛІНА ОЛЕНА ВОЛОДИМИРІВНАRepresentative
  • ГОЛІКОВА ОКСАНА ВОЛОДИМИРІВНАRepresentative
  • ГРИЦИШИНА ІРИНА ОЛЕКСАНДРІВНАRepresentative
  • ДОМАЛЬЧУК РОМАН ВОЛОДИМИРОВИЧRepresentative
  • МИХАЙЛИШЕНА ЛЮДМИЛА ЛЕОНІДІВНАRepresentative
  • ЗЕМЩУК ОЛЕНА СЕРГІЇВНАRepresentative
  • КОСИНСЬКА ЛЮДМИЛА ВІКТОРІВНАRepresentative
  • КРАВЧУК ОЛЬГА ОЛЕКСАНДРІВНАRepresentative
  • КУЗНЄЦОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧRepresentative
  • КУЗНЄЦОВА МАРИНА ІВАНІВНАRepresentative
  • ЛАВОШНИК ГАННА ВОЛОДИМИРІВНАRepresentative
  • ЛЕГЕЗІН ОЛЕКСІЙ ГЕННАДІЙОВИЧRepresentative
  • ЛИСИЙ МАКСИМ СТАНІСЛАВОВИЧRepresentative
  • МАРТИНЮК ЄВГЕН ВОЛОДИМИРОВИЧRepresentative
  • ШКУРАТ ОЛЕКСАНДР МИКОЛАЙОВИЧRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
13 837 000 000,00
АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ АКЦІОНЕРІВ, ЩО ВЕДЕТЬСЯ НЕЗАЛ.РЕЄСТРАТОРОМ
The amount of the contribution to the statutory fund: 13 837 000 000,00 UAH  (100%)
Activities
Code KVED 64.19 Інші види грошового посередництва
Basic
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history AB "UKRGAZBANK" in the database of the Ukrainian Bureau of Credit Histories

The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4

Sanctioned lists

5

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
6
SME scoring based on the data from open sources
94
very low
Calculation date: 15.12.2025
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: AB "UKRGAZBANK" 

 There are no financial statements.
9

Tax data: AB "UKRGAZBANK"

Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
03.07.1997
Individual tax number
236972826658
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: AB "UKRGAZBANK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: AB "UKRGAZBANK"

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12

Real estate objects: AB "UKRGAZBANK"

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13

Vehicles

14

Licenses: AB "UKRGAZBANK" 

15

Information on enforcement proceedings: AB "UKRGAZBANK"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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